Key facts
dissolvedSCI MONTE-CANON
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845056928
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dissolved
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Real-estate civil company (SCI)
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2019-01-07
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360 MTE DE L’EGLISE, 69480 LACHASSAGNE
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68.20B
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€1,000
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Company dossier
SCI MONTE-CANON
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalCHATEAU DE LACHASSAGNECHATEAU LES LYS BEAULIEUCHATEAU LES LYS BEAULIEUDOMAINE BOSSE-PLATIEREDOMAINE PARIS L'HOSPITALIERFONCIERE KAYASGAMAY DEUX SANS TROISLACHASSAGNE CAVES ET CHATEAUXSALMANAZAR & COSCI DOMAINE PARIS L'HOSPITALIERSCI VERONIQUE ET OLIVIER BOSSE PLATIERETRAMPOLINES ET STRAPONTINSVIGNOBLES SALMANAZAR
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FONCIERE KAYAS | Dirigeant | — | France registry |
| OLIVIER JEAN BOSSE-PLATIERE | Président | — | France registry |
| VERONIQUE ANNE MARIE GUYOT | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100